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BLOM AEROFILMS LIMITED

Company number 01009273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2013 AA Full accounts made up to 31 December 2012
24 Sep 2013 TM01 Termination of appointment of Ian Cook as a director
24 Sep 2013 TM02 Termination of appointment of Ian Cook as a secretary
18 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
18 Jul 2013 CH01 Director's details changed for Simon Tregellas Kraeter on 5 October 2009
23 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 18/01/2013
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
19 Jul 2012 TM01 Termination of appointment of David Fox as a director
12 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Jan 2012 AP01 Appointment of Mr Ian Cook as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AP03 Appointment of Mr Ian Neil Cook as a secretary
18 Aug 2011 TM02 Termination of appointment of Paul Evans as a secretary
15 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
14 Dec 2010 AP01 Appointment of Mr David James Fox as a director
31 Aug 2010 AP01 Appointment of Mr Lars Bakklund as a director
31 Aug 2010 TM01 Termination of appointment of Hakon Jacobsen as a director
19 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Dirk Blaauw on 14 July 2010
16 Jul 2010 CH01 Director's details changed for Mr Paul Nicholas Evans on 14 July 2010
16 Jul 2010 CH01 Director's details changed for Simon Tregellas Kraeter on 14 July 2010
16 Jul 2010 CH01 Director's details changed for Hakon Jacobsen on 14 July 2010
16 Jul 2010 CH01 Director's details changed for Paul James Crisp on 14 July 2010
16 Mar 2010 AA Full accounts made up to 31 December 2009